Pendine (Holdings) Limited
- Company number
- 09073182
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2014
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Non | Director | 5 Jun 2014 | 16 Sep 2014 |
| APPLEYARD, Catherine Sian | Director | 9 Oct 2015 | 1 Dec 2016 |
| APPLEYARD, Robert Charles | Director | 11 Sep 2014 | 1 Dec 2016 |
| THOMAS, Carol Elizabeth | Director | 1 Dec 2016 | 1 Jun 2023 |
| THOMAS, Dean | Director | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Charles Ashmore Appleyard | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Dec 2016 |
| Mrs Carol Elizabeth Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 1 Jun 2023 |
| Mr Dean Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £196,424 | - | 0 |
| 30 Jun 2022 | £163,806 | £13 | 2 |
| 30 Jun 2021 | £167,480 | £29,297 | 2 |
| 30 Jun 2020 | £179,497 | £11,871 | 2 |
| 30 Jun 2019 | £209,585 | £31,012 | 2 |
| 30 Jun 2018 | £252,687 | £7,075 | 4 |
| 30 Jun 2017 | £115,829 | £13,409 | 4 |
| 30 Jun 2016 | £278,635 | £99,177 | - |
| 30 Jun 2015 | - | £57,571 | - |
Connections
Directors’ other companies
- THOMAS, Dean - Director at Pendine (Apartments) Limited
Companies at the same address
- Pendine (Apartments) Limited (10637625)